IFGL Refractories Ltd - 540774 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, IFGL Refractories Ltd has submitted to BSE a copy of Clarification is enclosed. IFGL Refractories Ltd - 540774 - Clarification sought from IFGL Refractories Ltd
The Exchange has sought clarification from IFGL Refractories Ltd on 19th March, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received intimation, copy whereof is attached herewith, that Certificate of Kabita Banik has either got misplaced or lost and hence, duplicate in lieu thereof be issued. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly be informed that Director and CFO of the Company, Mr Kamal Sarda has stepped down from the office of Chairman of Indian Refractory Makers Association on and from 2nd March, 2020. IFGL Refractories Ltd - 540774 - Closure of Trading Window
At the meeting of the Board of Directors held on Saturday, 8th February, 2020, payment of Interim Dividend of Rs. 2.50/- i.e. 25% per Equity Share of Rs. 10/- face value for FY 2019-20 was declared and Wednesday, 19th February, 2020 was fixed as the Record Date for the purpose thereof.Accordingly, Notice is hereby given that following Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' shall remain closed with immediate effect and shall open after expiry of 48 hours from the end of said Record Date. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith extract of statement of Consolidated Unaudited Financial Results for the quarter/nine months ended 31 st December, 2019 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Monday, 10th February, 2020. Copy of said publications are also being hosted on Company''s Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received intimation, copy whereof is attached herewith, that Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith copy of an updated Investors Presentation. Copy of this is being hosted on Company''s Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 And 42 Of SEBI (LODR) Regulations, 2015 - Declaration Of Interim Dividend And Intimation Of Record Date
The Board of Directors in their meeting held to-day unanimously resolved and declared Interim Dividend @25% i.e. Rs 2.50 per Equity Share of RS.10/- each face value , for FY 2019-20, subject to necessary approvals/permissions. For this purpose, Wednesday, 19th February, 2020 has been fixed as Record Date for determining Shareholders eligible to said Interim Dividend. Payment will be made no later than Sunday, 8th March, 2020. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
The Board of Directors of the Company held to-day, following recommendation of Nomination and Remuneration Committee of the Directors at their meeting also held to-day, and subject to necessary approvals and permissions including that of shareholders of the Company by Special Resolution, wherever applicable, at their next General Meeting Chairman, Mr Shishir Kumar Bajoria (DIN : 00084004) and Managing Director, Mr Pradeep Bajoria (DIN : 00084031) of the Company who will cease to hold their office at the close of Tuesday, 31st March,2020, have been reappointed for further period of 3(three) years on and from Wednesday, 1st April, 2020 on remuneration and other terms and conditions as may be negotiated and finalised between them and the Company, in accordance with provisions of Sections 197, 198 203 and other applicable sections read with Schedule V of the Companies Act, 2013 and rules framed thereunder.